promega treuhand + immobilien ag

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.225.529
Calendar
Date of incorporation:
9/20/1999
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Location:
Amriswil
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Office:
Amriswil
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • promega treuhand AG

Management

Female

Jolanda Hoppe

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Kesswil

Limited joint signing authority (any two to sign)

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Male

Stephan Häuselmann

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Hefenhofen

President

Individual signing authority

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Female

Manuela Häuselmann

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Hefenhofen

Member of the board

Individual signing authority

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Male

Stephan Häuselmann

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Amriswil

President

Individual signing authority

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Urban Häuselmann

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Amriswil

Member

Joint signing authority (any two to sign)

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Robert Schiess

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St. Gallen

Member

Joint signing authority (any two to sign)

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Jolanda Hoppe

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Hefenhofen

Limited joint signing authority (any two to sign)

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Martin Witschard

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Romanshorn

Limited joint signing authority (any two to sign)

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Vera Hafner

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Riedt bei Erlen (Erlen)

Limited joint signing authority (any two to sign)

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Male

Patrick Mannhart

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Arbon

Limited joint signing authority (any two to sign)

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Female

Manuela Häuselmann

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Amriswil

Limited joint signing authority (any two to sign)

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Susanne Kündig

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Tägerwilen

Limited joint signing authority (any two to sign)

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Mathias Grob

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Buchackern (Erlen)

Limited joint signing authority (any two to sign)

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Male

Stefan Eichmann

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Amriswil

Limited joint signing authority (any two to sign)

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Mathias Grob

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Bischofszell

Limited joint signing authority (any two to sign)

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Male

Reto Lüthi

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Amriswil

Limited joint signing authority (any two to sign)

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Mathias Grob

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Bottighofen

Limited joint signing authority (any two to sign)

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Robert Schiess

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Amriswil

Member

Joint signing authority (any two to sign)

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Dario Germann

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Arbon

Limited joint signing authority (any two to sign)

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Andrea Weber

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Wängi

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Weinfelderstrasse 84 8580 Amriswil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1367525.07.202214528.07.20221005531265
2391927.07.202014630.07.20201004948655
3356730.07.201314805.08.20131012253
4351525.07.201314530.07.20131005537
5304628.05.200910504.06.200918/5049310
627522.01.20071826.01.200716/3743546
7187723.05.200510127.05.200514/2856464
8165212.05.20049518.05.200415/2266596
9378928.09.200119204.10.20017729
10271304.09.200017508.09.20006170

Company Purpose

Erbringung von Beratungsdienstleistungen aller Art, insbesondere Führung von Kundenbuchhaltungen, Revisionen, Administrationsmanagement, Verwaltung und Verkauf von Liegenschaften, Gebäudebewirtschaftung sowie Handel mit Produkten aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie Erfindungen, Patente und sonstige Immaterialgüterrechte auswerten und vermitteln und im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.